logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 42
  • 1
    Warner, Richard Edward Lubbock
    Director born in May 1952
    Individual (37 offsprings)
    Officer
    2008-09-09 ~ 2011-07-04
    OF - Director → CIF 0
  • 2
    Frost, Giles James
    Solicitor born in October 1962
    Individual (210 offsprings)
    Officer
    2005-01-20 ~ 2008-07-04
    OF - Director → CIF 0
    Frost, Giles James
    Alternate Director born in October 1962
    Individual (210 offsprings)
    2008-07-04 ~ 2013-06-01
    OF - Director → CIF 0
  • 3
    Mcelduff, Neil Terence
    Director born in July 1961
    Individual (65 offsprings)
    Officer
    2010-12-02 ~ 2012-01-24
    OF - Director → CIF 0
  • 4
    Ravi Kumar, Balasingham
    Alternate Director born in March 1975
    Individual (228 offsprings)
    Officer
    2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Cook, Allan Cameron
    Investment Banker born in May 1972
    Individual (42 offsprings)
    Officer
    2005-01-20 ~ 2013-06-04
    OF - Director → CIF 0
  • 6
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 7
    Pearson, Emma Louise
    Director born in October 1972
    Individual (107 offsprings)
    Officer
    2008-01-24 ~ 2010-08-24
    OF - Director → CIF 0
  • 8
    Allen, David Mark
    Alternate Director born in May 1961
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Ennals, Sonia Jane Garde
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ 2006-10-09
    OF - Director → CIF 0
    2011-07-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (67 offsprings)
    Officer
    2015-11-18 ~ 2016-07-04
    OF - Director → CIF 0
  • 11
    Anderson, Pamela Anne
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2007-05-17 ~ 2008-03-06
    OF - Director → CIF 0
  • 12
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 13
    Bawn, James Raymond
    Building Surveyor born in August 1976
    Individual (36 offsprings)
    Officer
    2013-11-13 ~ 2014-05-30
    OF - Director → CIF 0
  • 14
    Cresswell, Richard Tom
    Consultant born in August 1947
    Individual (46 offsprings)
    Officer
    2006-04-05 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Brand, Paul Edward
    Director born in November 1967
    Individual (25 offsprings)
    Officer
    2011-07-14 ~ 2019-10-23
    OF - Director → CIF 0
  • 16
    Jones, David Richard
    Director born in February 1970
    Individual (84 offsprings)
    Officer
    2011-08-16 ~ 2011-08-16
    OF - Director → CIF 0
    2013-06-04 ~ 2014-01-24
    OF - Director → CIF 0
  • 17
    Spence, Graham Michael
    Director born in September 1961
    Individual (87 offsprings)
    Officer
    2012-01-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 18
    Dorey, Robert Frank
    Director born in May 1939
    Individual (13 offsprings)
    Officer
    2005-04-11 ~ 2006-04-05
    OF - Director → CIF 0
  • 19
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-09-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 20
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 21
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (75 offsprings)
    Officer
    2017-09-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 22
    Wickings, Adam Ioen
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2008-07-22 ~ 2011-05-25
    OF - Director → CIF 0
  • 23
    Andrews, Jamie Russell
    Company Director born in September 1970
    Individual (110 offsprings)
    Officer
    2015-06-18 ~ 2023-05-03
    OF - Director → CIF 0
  • 24
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 25
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 26
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
    2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 27
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (69 offsprings)
    Officer
    2022-01-11 ~ 2024-11-22
    OF - Director → CIF 0
  • 28
    Farley, George Peter
    Director born in January 1966
    Individual (80 offsprings)
    Officer
    2005-02-28 ~ 2005-04-11
    OF - Director → CIF 0
  • 29
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (121 offsprings)
    Officer
    2024-11-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 30
    Mackison, Duncan John
    Business Development Director born in March 1967
    Individual (17 offsprings)
    Officer
    2005-01-20 ~ 2005-09-16
    OF - Director → CIF 0
  • 31
    Morton, Rodney Robert
    Chartered Accountant born in September 1944
    Individual (4 offsprings)
    Officer
    2005-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    Robbins, Simon Anthony
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2007-01-11 ~ 2009-10-12
    OF - Director → CIF 0
  • 33
    Renfrew, Christopher Charles, Dr
    Director born in December 1958
    Individual (16 offsprings)
    Officer
    2007-01-11 ~ 2007-05-17
    OF - Director → CIF 0
    Renfrew, Christopher Charles, Dr
    Director
    Individual (16 offsprings)
    Officer
    2007-01-11 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 34
    Thomson, James Neil Gilchrist
    Director born in September 1949
    Individual (15 offsprings)
    Officer
    2005-09-23 ~ 2007-01-10
    OF - Director → CIF 0
  • 35
    Davies, Roger Andrew
    Individual (49 offsprings)
    Officer
    2005-01-20 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 36
    Green, Paul Spencer
    Alternate Director born in April 1969
    Individual (19 offsprings)
    Officer
    2010-08-24 ~ 2012-07-25
    OF - Director → CIF 0
  • 37
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 38
    Theron, Nicola Ann
    Chartered Surveyor born in February 1962
    Individual (34 offsprings)
    Officer
    2014-05-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 39
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 40
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2004-02-19 ~ 2005-01-20
    OF - Nominee Director → CIF 0
  • 41
    INFRACARE SOUTH EAST LONDON LIMITED
    - now 05049706 05049694... (more)
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01 05049706
    BBG LIFT COMPANY LIMITED - 2005-12-29
    ALNERY NO. 2421 LIMITED - 2005-01-21
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2017-02-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2004-02-19 ~ 2005-01-20
    OF - Nominee Director → CIF 0
    2004-02-19 ~ 2005-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BBG HOLDCO LIMITED

Period: 2005-01-21 ~ now
Company number: 05049718
Registered names
BBG HOLDCO LIMITED - now
ALNERY NO. 2423 LIMITED - 2005-01-21 06754576... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BBG HOLDCO LIMITED
    Info
    ALNERY NO. 2423 LIMITED - 2005-01-21
    Registered number 05049718
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • BBG HOLDCO LIMITED
    S
    Registered number 05049718
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BBG LIFT ACCOMMODATION SERVICES LIMITED
    - now 05085706 08775667
    BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (43 parents)
    Person with significant control
    2017-03-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.